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DATATRIAL LIMITED

Company number 03936114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2004 123 Nc inc already adjusted 29/10/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2004 288b Director resigned
08 Nov 2004 288a New secretary appointed
14 Jul 2004 288a New director appointed
17 Jun 2004 AA Total exemption small company accounts made up to 31 May 2003
27 May 2004 363s Return made up to 28/02/04; full list of members
18 May 2004 288a New director appointed
13 Jan 2004 288a New director appointed
05 Aug 2003 287 Registered office changed on 05/08/03 from: henshelwood house, 18 tankerville terrace, newcastle upon tyne, NE2 3AJ
24 Jun 2003 AA Total exemption small company accounts made up to 31 May 2002
24 May 2003 363s Return made up to 28/02/03; change of members
20 Aug 2002 AA Full accounts made up to 31 May 2001
05 Aug 2002 363a Return made up to 28/02/02; full list of members; amend
28 May 2002 88(3) Particulars of contract relating to shares
28 May 2002 88(2)R Ad 22/04/02--------- £ si 5640@1=5640 £ ic 10000/15640
09 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 288b Director resigned
12 Apr 2002 288a New director appointed
03 Apr 2002 363s Return made up to 28/02/02; full list of members
26 Feb 2002 288b Director resigned